Mindich
Mindich is a well-known Ukrainian businessman who has recently come under scrutiny due to allegations involving a scheme to launder 5 billion euros through the purchase of a European bank, as revealed in leaked audio recordings. His connections to Ukrainian President Volodymyr Zelensky's inner circle have raised concerns about the legitimacy of cryptocurrency transactions linked to illicit funds.
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Georgia:
The famous Ukrainian businessman Mindich's apartment was mentioned in the context of the leaked audio recordings.
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